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Nom	Mahal Land Investments Limited
Adresse	Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09119852 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Aylmer, Lalita Sutton Coldfield, West Midlands, England Status: Active Notified: 11/08/2014 Role: Secretary

Lawley, Jayne Sarah Sutton Coldfield, West Midlands, England Status: Active Notified: 08/07/2014 Date of Birth: 03/1969 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Aylmer, Lalita Sutton Coldfield, England Status: Ceased Notified: 08/07/2014 Ceased: 10/11/2023 Date of Birth: 09/1957 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Hitchens, Philip Sutton Coldfield, England Status: Ceased Notified: 08/07/2014 Ceased: 10/11/2023 Date of Birth: 09/1955 Occupation: Horticulturist Role: Director Country of Residence: United Kingdom Nationality: British

White, Suzanne Sutton Coldfield, England Status: Ceased Notified: 08/07/2014 Ceased: 10/11/2023 Date of Birth: 03/1966 Occupation: Careers Counsellor Role: Director Country of Residence: United Kingdom Nationality: British

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Mahal Land Investments Limited

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Officers (5)